Director/PDMR Shareholding

Mothercare PLC
21 November 2005






CER/Document2                                  Direct dial ++44 (0) 1923 206185
                                               Direct fax: ++44 (0) 1923 206376
Monday, 21 November 2005                  e-mail : [e-mail]


The LondonStock Exchange

Via RNS


Dear Sirs

RE: Persons Discharging Managerial Responsibilities

Mrs Claire Tiney: Share Dealing by Spouse, Mr D. Tiney

Mothercare plc advises that Mr D. Tiney (husband of employee Mrs Claire Tiney)
sold 7,000 Mothercare ordinary 50p shares on Friday 18 November 2005. The sale
price was 345p per share.

Yours faithfully



Clive E. Revett
Company Secretary



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